loan-agreement

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Case Title Lower Court Docketed Status Flags Tags Question Presented
25-5822 Adedayo Abioye v. Raymond Octavus Lee California 2025-10-07 Denied IFP conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a "false statement " for the purpose of influencing certain small busin…